MIRADA LIMITED

Company number 03609752

Date	Type	Description	View / Download
13 Jun 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
08 Jun 2003	287	Registered office changed on 08/06/03 from: 179 great portland street, london, W1W 5LS	(1 page)
07 May 2003	169	£ sr 4553316@.1 07/03/00	(1 page)
08 Mar 2003	288a	New director appointed	(3 pages)
21 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2002	363s	Return made up to 13/07/02; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
15 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re appoint dir & audito 09/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jul 2002	AA	Full accounts made up to 31 December 2001	(27 pages)
04 Jul 2002	288a	New director appointed	(3 pages)
18 Apr 2002	287	Registered office changed on 18/04/02 from: hillgate house, 26 old bailey, london, EC4M 7HW	(1 page)
05 Apr 2002	CERTNM	Company name changed e-district.net PLC\certificate issued on 05/04/02	(3 pages)
21 Feb 2002	288a	New secretary appointed	(2 pages)
21 Feb 2002	288b	Secretary resigned	(1 page)
31 Jan 2002	288a	New director appointed	(2 pages)
15 Nov 2001	288a	New director appointed	(4 pages)
25 Sep 2001	288c	Director's particulars changed	(1 page)
05 Sep 2001	363s	Return made up to 04/08/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
09 Aug 2001	AA	Full accounts made up to 31 December 2000	(27 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES14 ‐ Cap sum 7236040 28/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Approved exec sh opt SC 28/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document